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Regular City Commission Meeting

Regular Meeting

Hollywood, FL · July 7, 2021

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Minutes

City of Hollywood Hollywood City Hall 2600 Hollywood Blvd Hollywood, FL 33020 http://www.hollywoodfl.org Meeting Minutes Wednesday, July 7, 2021 1:00 PM Commission Chambers Room 219 Regular City Commission Meeting CITY COMMISSION Josh Levy, Mayor Linda Sherwood, Vice Mayor - District 6 Caryl Shuham, Commissioner - District 1 Linda Hill Anderson, Commissioner - District 2 Traci Callari, Commissioner - District 3 Adam Gruber, Commissioner - District 4 Kevin Biederman, Commissioner - District 5 Dr. Wazir Ishmael, City Manager Douglas R. Gonzales, City Attorney Patricia A. Cerny, City Clerk Regular City Commission Meeting Meeting Minutes July 7, 2021 . The Regular City Commission Meeting of the City of Hollywood, Florida, was called to order by Mayor Levy on Wednesday, July 7, 2021 at 1:07 PM in the City Commission Room, Room 219, 2600 Hollywood Blvd., Hollywood, Florida. 1. Moment of Silence Mayor Levy asked everyone to keep in their prayers the victims of the Champlain Towers Condo collapse in the City of Surfside and Detective Jon Cooke who passed away this weekend. 2. Pledge of Allegiance 3. Recognition of Veterans, Active Service Personnel & Their Families 4. Roll Call Present: Commissioner Caryl Shuham, Commissioner Linda Anderson, Commissioner Traci Callari, Commissioner Adam Gruber, Commissioner Kevin D. Biederman, Vice Mayor Linda Sherwood and Mayor Josh Levy CONSENT AGENDA Approval of the Consent Agenda ACTION: A motion was made by Commissioner Biederman, seconded by Vice Mayor Sherwood, to approve the Consent Agenda. On a voice vote the motion passed unanimously. 5. R-2021-163 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Implement A Settlement With Christopher Jones In The Amount Of $110,000.00. ACTION: This Resolution was moved by Commissioner Biederman, seconded by Vice Mayor Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 6. R-2021-164 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Regular City Commission Meeting Minutes Of March 3, 2021. City of Hollywood Page 1 Regular City Commission Meeting Meeting Minutes July 7, 2021 ACTION: This Resolution was moved by Commissioner Biederman, seconded by Vice Mayor Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 7. R-2021-165 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Regular City Commission Meeting Minutes Of March 17, 2021. ACTION: This Resolution was moved by Commissioner Biederman, seconded by Vice Mayor Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 8. R-2021-166 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Joint-Special City Commission Meeting Minutes Of March 17, 2021. ACTION: This Resolution was moved by Commissioner Biederman, seconded by Vice Mayor Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 9. R-2021-167 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Small Business Relief Program In The Amount Of $479,816.76 Utilizing Community Development Block Grant Coronavirus Relief Funds Awarded To The City Of Hollywood. ACTION: This Resolution was moved by Commissioner Biederman, seconded by Vice Mayor Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 10. R-2021-168 A Resolution of The City Commission of The City of Hollywood, Florida, Approving and Authorizing the Appropriate City Officials to Implement A Settlement with Karen Lafrance For Workers’ Compensation Claims in The Amount Of $30,000.00. ACTION: This Resolution was moved by Commissioner Biederman, seconded by Vice Mayor Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 11. R-2021-169 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Bind The Renewal Of Flood Insurance Policy With Hartford Fire Insurance Company For The City-Owned Washington Park Child Care Center, Inc., Located At 5731 Pembroke Road, For A Not To Exceed Amount Of $1,006.00. City of Hollywood Page 2 Regular City Commission Meeting Meeting Minutes July 7, 2021 ACTION: This Resolution was moved by Commissioner Biederman, seconded by Vice Mayor Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 12. R-2021-170 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Ranking Construction Management At Risk Firms And Authorizing The Appropriate City Officials To Negotiate Phase I Preconstruction Services With The Highest Ranked Firm, Kaufman Lynn Construction, Inc. To Provide Construction Management At Risk Services For The Second Floor Library Build-Out And Miscellaneous City Hall And Site Work Project, A Capital Improvement Project. ACTION: This Resolution was moved by Commissioner Biederman, seconded by Vice Mayor Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 13. R-2021-171 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Approve The Attached Blanket Purchase Agreements With Calvin, Giordano & Associates, Inc. And C.A.P. Government, Inc. For Inspection And Plan Review Services In An Estimated Annual Cumulative Amount Not To Exceed $800,000.00 Based Upon The City Of Fort Lauderdale Contract #12376-813 In Accordance With Section 38.41(C)(5) Of The City’s Procurement Code (Piggyback). ACTION: This Resolution was moved by Commissioner Biederman, seconded by Vice Mayor Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 14. R-2021-172 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute An Agreement With Marcum, LLP To Provide Financial Auditing Services In An Estimated Total Amount Of $674,250.00 Over A Three Year Period ACTION: This Resolution was moved by Commissioner Biederman, seconded by Vice Mayor Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 15. R-2021-173 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute An Agreement With Change Healthcare Technology Enabled Services, LLC For Emergency Medical Billing Services, Based Upon The City Of Lauderhill RFP No. RFP 2017-008 And In Accordance With Section 38.41(C)(5) Of The Code Of Ordinances (Piggyback). City of Hollywood Page 3 Regular City Commission Meeting Meeting Minutes July 7, 2021 ACTION: This Resolution was moved by Commissioner Biederman, seconded by Vice Mayor Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 16. R-2021-174 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue A Purchase Order To Dell Marketing, L.P. For The Purchase Of Various Computer Equipment Including But Not Limited To 240 Laptops, 38 Desktops, 38 Monitors, 265 Docking Stations And Two Servers, Utilizing WSCA-NASPO Contract Number 43211500-WSCA-15-ACS, For An Estimated Amount Not To Exceed $298,950.60 And In Accordance With Section 38.41(C) (5) Of The Code Of Ordinances (Piggyback); Amending The Fiscal Year 2021 Operating Budget As Adopted And Approved By Resolution R-2020-232. ACTION: This Resolution was moved by Commissioner Biederman, seconded by Vice Mayor Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 18. R-2021-176 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Apply For, And If Awarded, Accept The 2021/22 Florida Department Of State Cultural Facility Grant For Construction Of A New Arts Education Building To The Hollywood Art And Culture Center Facility In The Approximate Amount Of $500,000.00; Further Authorizing The Appropriate City Officials To Execute All Applicable Grant Documents And Agreements. ACTION: This Resolution was moved by Commissioner Biederman, seconded by Vice Mayor Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 19. R-2021-177 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue A Purchase Order With Kompan, Inc. For The Purchase And Installation Of Playground Equipment, Safety Surfacing And Shade System At Jefferson Park, A General Obligation Bond Project, In The Amount Of $218,182.80 Based Upon The County Of Mecklenburg North Carolina Contract No.2017001135 In Accordance With Section 38.41(C)(5) Of The Procurement Code (Piggyback). ACTION: This Resolution was moved by Commissioner Biederman, seconded by Vice Mayor Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 20. R-2021-178 A Resolution Of The City Commission Of The City Of Hollywood, Florida, City of Hollywood Page 4 Regular City Commission Meeting Meeting Minutes July 7, 2021 Approving And Authorizing The Appropriate City Officials To Accept The Areawide Council On Aging Of Broward County, Inc. Grant, In The Amount Of $228,000.00, At No Cost To City, To Provide Enhanced Senior Citizen Recreation Programs; Authorizing The Appropriate City Officials To Execute All Applicable Grant Documents, Amending The Fiscal Year 2021 Operating Budget (R-2020-232). ACTION: This Resolution was moved by Commissioner Biederman, seconded by Vice Mayor Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 21. R-2021-179 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Ranking The Firms To Provide School Crossing Guard Services; Authorizing The Appropriate City Officials To Execute An Agreement With Kemp Group International Corporation, The Highest Ranked Firm, In An Estimated Annual Amount Of $451,000.00 Over A Three Year Period. ACTION: This Resolution was moved by Commissioner Biederman, seconded by Vice Mayor Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 22. R-2021-180 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Issue A Blanket Purchase Agreement Along With An Amendment To The Purchase Agreement Terms And Conditions To Siemens Industry, Inc. For A Turn-Key Project Related To Retrofitting Five Variable Frequency Drives Servicing The Influent Pump Station Located At The Southern Regional Wastewater Treatment Plant In A Lump Sum Amount Of $499,212.94, Based Upon The Sole Source Provision In Section 38.41(C)(2) Of The City’s Procurement Code. ACTION: This Resolution was moved by Commissioner Biederman, seconded by Vice Mayor Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 23. P-2021-46 Presentation Of Award By Dan Booker, Fire Chief, On The Citizens Award Of Valor To Lt. Kandice Oltz From Coral Springs Fire Department, Jennifer Oltz From Oakland Park Fire Department And The Crew Of Engine And Rescue 40. ACTION: The City Manager withdrew the presentation. 17. R-2021-175 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute A Third Amendment To Renew The License Agreement With MVHF, LLC And The Hollywood Community Redevelopment Agency For Five Years, With City of Hollywood Page 5 Regular City Commission Meeting Meeting Minutes July 7, 2021 An Option To Renew, Under The Same Terms And Conditions, For The Property Identified As The Johnson Street Parcel. The City Clerk read the comment from Bob Glickman, 3111 N Ocean Dr. Douglas Gonzales, City Attorney, responded to concerns raised. Discussion ensued among member of the Commission. Cate Farmer, Representative for Margaritaville, responded to concerns raised. Discussion ensued among members of the Commission and Ms. Farmer. Ricky Engle, Director of Parks, Recreation and Cultural Arts, provided additional information. ACTION: Motion was made by Commissioner Biederman, which was seconded by Vice Mayor Sherwood, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) 24. PO-2021-11 An Ordinance Of The City Of Hollywood, Florida, Amending Chapter 98 Of The Code Of Ordinances Prohibiting Live Aboard Vessels In Certain Areas And Creating Restrictions On The Use Of Public Property. The Mayor announced the ordinance was advertised in conformance with Florida Statutes and City Codes. The public hearing was opened; there being no one present who wished to speak, the public hearing was declared closed. The City Clerk read the ordinance title on second and final reading. ACTION: Motion was made by Commissioner Shuham, which was seconded by Commissioner Callari, to adopt on second and final reading the Ordinance. The motion on roll call vote carried: Aye: Commissioner Shuham Commissioner Anderson Commissioner Callari Commissioner Gruber Commissioner Biederman Vice Mayor Sherwood Mayor Levy Enactment No: O-2021-10 26. PO-2021-13 An Ordinance Of The City Of Hollywood, Florida, Vacating A Portion Of The Platted Alley Lying Within Block 9 Of The Plat Of “The Town Of City of Hollywood Page 6 Regular City Commission Meeting Meeting Minutes July 7, 2021 Hollywood”, Plat Book 1, Page 21; Providing A Severability Clause And A Repealer Provision. Discussion ensued among members of the Commission. Douglas Gonzales, City Attorney, responded to concerns raised. Dr. Wazir Ishmael, City Manager, provided additional information. Discussion ensued among staff and members of the Commission. Debbie Orshefsky, Attorney for the applicant, responded to questions raised. The City Clerk read the ordinance title on first reading. ACTION: Motion was made by Commissioner Callari, which was seconded by Vice Mayor Sherwood, to adopt on first reading the Ordinance. The motion on roll call vote carried: Aye: Commissioner Shuham Commissioner Anderson Commissioner Callari Commissioner Gruber Commissioner Biederman Vice Mayor Sherwood Mayor Levy Enactment No: O-2021-14 25. PO-2021-12 An Ordinance Of The City Of Hollywood, Florida, Amending Article 4 Of The Zoning And Land Development Regulations Entitled “Schedule Of District, Use And Setback Regulations” By Amending Section 4.6 “Regional Activity Center, Downtown And Beach Community Redevelopment, And Transit Oriented Corridor Districts” To Address Regulations Related To Properties Adjacent To City Hall Circle; Providing For A Repealer Provision And A Severability Clause. (21-T-22) The Mayor announced the ordinance was advertised in conformance with Florida Statutes and City Codes. The public hearing was opened; there being no one present who wished to speak, the public hearing was declared closed. The City Clerk read the ordinance title on first reading. ACTION: Motion was made by Vice Mayor Sherwood, which was seconded by Commissioner Callari, to adopt on first reading the Ordinance. The motion on roll call vote carried: City of Hollywood Page 7 Regular City Commission Meeting Meeting Minutes July 7, 2021 Aye: Commissioner Shuham Commissioner Anderson Commissioner Callari Commissioner Gruber Commissioner Biederman Vice Mayor Sherwood Mayor Levy Enactment No: O-2021-13 27. R-2021-181 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Setting The Proposed ("Not To Exceed") Millage Rate Pursuant To Section 200.065 (2)(b), Florida Statutes, And Setting The Date, Time And Place At Which A Public Hearing Will Be Held To Consider The Proposed ("Not To Exceed") Millage Rate And Tentative Budget. Dr. Wazir Ishmael, City Manager, explained the intent of the resolution. Discussion ensued among staff and members of the Commission. ACTION: Motion was made by Commissioner Callari, which was seconded by Vice Mayor Sherwood, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) 28. R-2021-182 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Relating To The Levying And Collecting Of A Non-Ad Valorem Assessment For The Costs Of Abating Nuisances Occurring On Real Property That Are Prohibited Under The City’s Code Of Ordinances; Establishing The Estimated Assessment Amounts To Be Included On The Annual Property Tax Bills Of The Affected Property Owners Who Have Had Remedial Work Performed On Their Properties By The City; Directing The Preparation Of An Assessment Roll; Authorizing A Public Hearing And Directing The Provision Of Notice Thereof; Providing For Conflicts And Severability. Discussion ensued among members of the Commission. Dr. Wazir Ishmael, City Manager, responded to concerns raised. ACTION: Motion was made by Commissioner Callari, which was seconded by Commissioner Shuham, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) 29. R-2021-183 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Relating To The Provision Of Fire Rescue Services, Facilities And Programs In The City Of Hollywood, Florida; Establishing The Estimated Assessment Rate For Fire Rescue Assessments For The Fiscal Year Beginning October 1, 2021; Directing The Preparation Of An City of Hollywood Page 8 Regular City Commission Meeting Meeting Minutes July 7, 2021 Assessment Roll; Authorizing A Public Hearing And Directing The Provision Of Notice Thereof; Providing For Conflicts And Severability. ACTION: Motion was made by Commissioner Callari, which was seconded by Vice Mayor Sherwood, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) 30. R-2021-184 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Relating To The Provision Of Fire Inspection Services In The City Of Hollywood, Florida; Establishing The Estimated Assessment Rates For Fire Inspection Assessments For The Fiscal Year Beginning October 1, 2021; Directing The Preparation Of An Assessment Roll; Authorizing A Public Hearing And Directing The Provision Of Notice Thereof; Providing For Conflicts And Severability. ACTION: Motion was made by Commissioner Callari, which was seconded by Commissioner Shuham, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) 31. R-2021-185 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Designating The Voting Delegate For The Florida League Of Cities 2021 Annual Conference To Be Held On August 12 Through 14, 2021. ACTION: Motion was made by Commissioner Shuham, which was seconded by Vice Mayor Sherwood, to adopt the Resolution appointing Commissioner Callari. On a voice vote the motion passed unanimously. (7-0) 32. P-2021-47 Presentation By Deputy City Manager George R. Keller, Jr., CPPT And Jaime Hernandez, Emergency And Governmental Affairs Manager, To Review And Discuss The City’s Homeless Services Plan, Including The Adoption Of Specific Action Steps To Be Funded And Implemented. Shelley Spivach, Hollywood Homeless Task Force Chair, introduced the item. George Keller, Deputy City Manager, provided a presentation on the Homeless Services plan. Discussion ensued among staff and members of the Commission. Jaime Hernandez, Emergency Management Coordinator, responded to concerns raised. Vice Mayor Sherwood left the meeting at 1:59 PM and returned at 2:07 PM. City of Hollywood Page 9 Regular City Commission Meeting Meeting Minutes July 7, 2021 Discussion ensued among staff and members of the Commission. Chris O'Brien, Police Chief, provided additional information. 33. R-2021-158 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute A Second Amendment To The Vehicular Access Agreement Among 1940 N. 30 Road Hollywood, LLC., 1954 N. 30th Road, LLC., 3080 Sheridan Street, LLC., 30 Railroad, LLC. (Collectively Known As The Yellow Green Farmer's Market), And Broward County To Revise The Hours Of Operation Permitted For The Yellow Green Farmer’s Market In Order To Comply With Broward County’s Transportation Concurrency Fees Requirement. Dr. Wazir Ishmael, City Manager, provide an update on the item. Shiv Newaldass, Director of Development Services, provided an update on the outstanding issues. Discussion ensued among staff and members of the Commission. Russell Long, Chief Building Official, provided additional information. Discussion ensued among staff and members of the Commission. Douglas Gonzales, City Attorney, responded to concerns raised. Jenna Martinetti, Representative for Yellow Green Farmers Market, responded to questions raised. Discussion ensued among staff and members of the Commission. Dan Booker, Fire Chief, provided additional information. Commissioner Gruber left the meeting at 3:05 PM and returned at 3:08 PM. Extensive discussion ensued among staff, Ms. Martinetti, and members of the Commission. Commissioner Gruber left the meeting at 3:05 PM and returned at 3:08 PM. Discussion ensued among staff and members of the Commission. City of Hollywood Page 10 Regular City Commission Meeting Meeting Minutes July 7, 2021 ACTION: Motion was made by Commissioner Gruber, which was seconded by Vice Mayor Sherwood, to adopt the Resolution. On a voice vote the motion passed 5-2. Commissioner Anderson and Commissioner Callari were opposed. 34. R-2021-186 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Adopting The One Year Action Plan And Projected Use Of $1,238,416.00 In Community Development Block Grant Funds And $528,410.00 In Home Investment Partnership Funds For Federal Program Year 2021-2022. The Mayor announced the resolution was advertised in conformance with Florida Statutes and City Codes. The public hearing was opened; there being no one present who wished to speak, the public hearing was declared closed. Anthony Grisby, Community Development Manager, explained the intent of the resolution. Commissioner Biederman questioned if he has a voting conflict as his wife works in this division. Douglas Gonzales, City Attorney, replied no he does not have a voting conflict. ACTION: Motion was made by Commissioner Callari, which was seconded by Commissioner Shuham, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) 38. Commissioner Anderson, District 2 Ribbon Cutting Commissioner Anderson thanked Calvary Christian Academy and the Parkside Community for the ribbon cutting event. It was a very nice event and a number of people attended. 4th of July Incident Commissioner Anderson stated at the 4th of July event, while being a newly elected official she was treated very rudely, while her grandchildren were with her. She stated she was very upset, but she will not name any names. She stated that she grappled with the notion of whether she would say something today or not, and she decided to voice her opinion. Commissioner Anderson requested Commission support for the mounting of pictures of all the Commissioners, City Manager, Assistant City of Hollywood Page 11 Regular City Commission Meeting Meeting Minutes July 7, 2021 City Managers and so forth to be placed all over City Hall, including the Police Department, for everyone to know who is who. Everyone that works for the City should know their City officials. Mayor Levy stated it is the expectation of all City employees interacting with the public to treat everybody, regardless of being a City official or not, with respect. Commissioner Shuham stated she supports this idea due to the fact that diversity exists within the Commission and new pictures would be reflective of that. Commissioner Anderson stated the historical pictures shown on the first and second floor of City Hall are not reflective of the diversity in the City and need to be changed. Commissioner Biederman stated he is sorry regarding what occurred to Commissioner Anderson and also complimented Commissioner Anderson for her accomplishments as the first African American Commissioner. However, Commissioner Biederman stated he does not want his picture shown everywhere, as he prefers to be treated just like any other resident in the City, as he does not want any special treatment . Commissioner Biederman questioned the proposed location of the pictures. Commissioner Anderson suggested City Hall and the Police Department as the locations of the photos. Commissioner Callari apologized to Commissioner Anderson for her experience and stated whatever happened was unacceptable because we are all human beings regardless of our status. Commissioner Callari stated she would prefer not to have her photo seen everywhere . Unfortunately, she does not support it. Commissioner Callari stated this is a bigger problem and that we, as a people must find a way, an opportunity to make that change through open conversation and education. Mayor Levy stated he supports posting pictures of the City officials at the Police Department, Fire Department headquarters and City Hall because it enables people to know who represents them and who they can contact if they experience disrespect. Dr. Wazir Ishmael, City Manager, stated that he spoke to Commissioner Anderson several times regarding this issue. He stated a third party will be hired to come in and review all the issues so everyone can City of Hollywood Page 12 Regular City Commission Meeting Meeting Minutes July 7, 2021 understand what took place. He stated there will be additional cultural sensitivity training for all employees, and the Office of Human Resources will continue to do training internally for our employees. He stated it is important for everyone to know what really transpired and the actions taken to ensure this behavior does not happen again. He will gather all information and bring the report back at the meeting in August. 39. Commissioner Callari, District 3 Happy Birthday Commissioner Callari wished Commissioner Anderson a Happy Birthday Speaking Up Commissioner Callari complimented Commissioner Anderson for speaking her mind and no one should never be afraid of speaking up . This is very challenging in these times as not everyone agrees. Wing Ding Event Commissioner Callari stated she wants to bring the Wing Ding event back to the City. The Wing Ding was originally a competition to see which restaurant made the best chicken wings and shortly after that live music was added to the mix. Commissioner Callari stated this event holds the most amazing childhood memories for her. She stated radio station, Y100 participated in the past with proceeds going to Adolescents with Addiction. Commissioner Callari stated if the City can do the Happy Days event at ArtsPark, the City can bring back the Hollywood Wing Ding event and expand and make it better because it will bring a sense of gathering and neighborhood and excitement back to the City. She stated she has reached out to Y-100. Mayor Levy suggested reaching out to Recovery Unplugged, which is a Hollywood resident owned company that deals with music, maybe they can help. Mayor Levy, Commissioner Anderson, Commissioner Gruber and Commissioner Biederman supported the request. Commissioner Biederman left the meeting at 3:55 PM and returned at 3:57 PM. Vaccinations Commissioner Callari stated it is still very important to get vaccinated City of Hollywood Page 13 Regular City Commission Meeting Meeting Minutes July 7, 2021 and be diligent regarding washing your hands, staying six feet apart and wearing your masks. 40. Commissioner Gruber, District 4 Streetlights in Emerald Hills Commissioner Gruber stated he would like a timeline for fixing the street lights in Emerald Hills. The light on the corner of Casper Court and Keyser Avenue has been out for about a month and it makes the whole street dark. This is now a safety issue and he would like for this matter to be taken care of during the summer. Trees/Sidewalk on 46th Avenue Commissioner Gruber thanked staff for clearing the palm trees on 46th Avenue which were hanging over the sidewalk. Residents can now walk through the sidewalk but not entirely because the sidewalk is in need of repairs. Code Officers Commissioner Gruber stated he was thankful the City would be getting more Code Officers with more shifts, in the upcoming budget. Grass Cutting Commissioner Gruber stated the cutting of grass in City parks happens every two weeks, which is not often enough in the summer, as the grass gets to high. He suggested maybe this schedule can be adjusted for a summer and a winter schedule. Mayor Levy stated City parks should be cut more frequent during the summer months. Parks Maintenance Commissioner Gruber questioned when parks maintenance will be turned over from the Department of Public Works to the Department of Parks, Recreation & Cultural Arts. Ricky Engle, Director of Parks, Recreation & Cultural Arts, stated that the turnover has already happened. Garbage Commissioner Gruber stated the residents in his district are not aware of their garbage schedule. He suggested an educational pamphlet be sent out. Mayor Levy suggested placing a weather proof sticker on all garbage City of Hollywood Page 14 Regular City Commission Meeting Meeting Minutes July 7, 2021 bins, in neighborhoods with no alleys, with their garbage pickup schedule. Commissioner Sherwood and Commissioner Biederman supported the request. WastePro Commissioner Gruber stated staff needs to monitor WastePro over the summer, as they have missed half the bulk at the Lakes of Emerald Hills a few weeks ago. Sometimes it is missed because residents include hazardous waste. However, if WastePro continues to miss pick-ups, the City should consider other options with other companies. Mayor Levy stated he wants staff to follow-up with WastePro regarding Route Guidance, the software WastePro was supposed to get for garbage trucks to follow its routes. Commissioner Shuham reminded everyone that WastePro was the only company who offered to pick up garbage from the alleys. 41. Commissioner Biederman, District 5 WastePro Commissioner Biederman stated he reaches out to Public Works regarding trash and they take care of the problem fairly quickly . Commissioner Biederman stated he makes sure to email staff when there are any garbage and trash issues, which are then taken care of. Bicentennial Park Commissioner Biederman stated he appreciates the Department of Parks, Recreation & Cultural Arts staff opening up Bicentennial Park. Arthur Covington, Youth Ambassador Commissioner Biederman asked Arthur Covington, Youth Ambassador, to introduce himself and state his goals. Arthur Covington, Youth Ambassador, stated he is a senior from Hollywood Hills High School, Hollywood Youth Ambassadors for a few years, has been Class President for the last 4 years, the Student Government Parliamentarian for the past 2 years, and currently serves as the Broward County Association of Student Council President. He stated he loves leadership, advocating and speaking up for his peers. As for his future goals, he would like to attend Howard University, and is torn between taking medicine and political science. Arthur stated he enjoys coming to the Commission meetings, although they are long, they are fun to attend. City of Hollywood Page 15 Regular City Commission Meeting Meeting Minutes July 7, 2021 42. Vice Mayor Sherwood, District 6 Task Force for 40 Year Inspection of Condos Vice Mayor Sherwood asked Shiv Newaldass, Director of Development Services, to provide an explanation about the Task Force for Condos. Shiv Newaldass, Director of Development Services, explained that the 40 year inspection is the responsibility of the property owners. However, some property owners are hesitant to perform the improvements due to its costs and scope. Traditionally, Building Inspectors and/or Engineering Inspectors are only sent to properties with life safety concerns. The City is taking a triage approach focusing primarily on properties that are over 40 years old, of certain height and construction methodologies. The City is not sending out teams of inspectors to these buildings, but allocating the right resources, such as Code Officers looks at potential issues and then referring them to the Building Department . Currently, there have been 1,208 letters issued to identify buildings for the certification process. Vice Mayor Sherwood inquired as to how the City knows who complied with the 40 year inspection process. She stated in her district, 60% of the buildings are condos and lower income condos have difficulty accomplishing requirements. Vice Mayor Sherwood asked if there are any grants to help some of the smaller condos who cannot afford the 40 year inspection. Shiv Newaldass, Director of Development Services, stated the City is mindful of the cost issue, but ultimately, the property owner is responsible to make the improvements. Nonetheless, the City will research to see what resources are available from state, county or federal and the City will be more proactive. Mayor Levy stated since Commissioner Shuham and Vice Mayor Sherwood are both on the Boards of their respective condo associations, maybe they will be inclined to speak at a government level when changes start to come about with the 40 year inspection program in light of current events. Mayor Levy questioned the letter that is being sent out, does it include instructions how to comply. Russell Long, Chief Building Official, stated the letter being mailed out is actually a packet which contains step by step instructions and guidelines with forms that need to be submitted to the City. Commissioner Biederman stated there will be a lot of contractors soliciting to do the improvements. He suggested the City include a link City of Hollywood Page 16 Regular City Commission Meeting Meeting Minutes July 7, 2021 on the City’s website to the Department of Business and Professional Regulation (DPPR) or licensing agency where residents can research in order to avoid shady contractors. Commissioner Callari suggested reaching out to the County to have a public outreach or forum to get this information out to our residents. 43. Commissioner Shuham, District 1 Champlain Tower Collapse Commissioner Shuham commended the leadership of Miami-Dade County and the City of Surfside regarding the Champlain Tower collapse. 40 Year Inspection Commissioner Shuham stated there are many residents who live on the beach who are interested in creating a task force to try and get their buildings to go forward with this work and work with the State Legislature . Commissioner Shuham stated she has already written to all of our representatives and one or two have reached back out. Everyone is looking for solutions. In addition, the 40 year list is created by Broward County, which might not be complete, and the City needs to focus on this in their discussions with Broward County. Vice Mayor Sherwood left the meeting at 4:35 PM. Shiv Newaldass, Director of Development Services, stated the City is looking into investing in a software called LAND to look at property information instead of going through the Broward County Property Appraisers Office. Commissioner Shuham thanked Shiv Newaldass, Director of Development Services, and Russell Long, Chief Building Official, for their hard work during these trying times on this issue. 4th of July Commissioner Shuham thanked City staff and the Police, Fire and Parks, Recreation and Cultural Arts Departments for a wonderful 4th of July. Even though it was a somber time to celebrate, Mayor Levy dedicated the night to first responders and the families of those lost in Surfside. Commissioner Shuham stated she received a compliment from a long time resident regarding this was best and safest 4th of July celebration this year. Commissioner Anderson Commissioner Shuham thanked Commissioner Anderson for her City of Hollywood Page 17 Regular City Commission Meeting Meeting Minutes July 7, 2021 courage. Commissioner Shuham thanked Dr. Wazir Ishmael, City Manager, for his handling of Commissioner Anderson’s matter with such seriousness and respect. North Beach Commissioner Shuham thanked Hal King, Parking Administrator, for having the cracked wheel stops and rebar removed in North Beach. Short Term Vacation Rental Ordinance Commissioner Shuham stated she received an email from a resident thanking the City for the short term vacation rental ordinance. The resident mentioned on his block, things seem to be getting back to the way things were, feeling like a neighborhood. Surfside Bandshell Area Commissioner Shuham stated that due to the unfortunate circumstances in the City of Surfside their Surfside Bandshell Area is now being used to house first responders. Hollywood has stepped in to host these events which are now being offered at the ArtsPark. Public Art Fund Commissioner Shuham stated she has spoken to other cities and developers regarding a mandate that the developer contribute either art on the property or funds. Commissioner Shuham requested Commission support for staff to research what other cities are doing to mandate a contribution to either a Public Art Fund with every new development or for the developer to propose art on the property . Commissioner Callari and Mayor Levy support the request. Summer Recess Commissioner Shuham wished everyone a good summer recess. 44. Mayor Levy 4th of July Mayor Levy thanked all the departments and staff that took part in the successful 4th of July celebration. Vice Mayor Sherwood returned to the meeting at 4:44 PM. Parking Lot Improvements Mayor Levy stated the Polk Street Marina striping at the boat trailer parking needs to be re-striped. Summer Recess City of Hollywood Page 18 Regular City Commission Meeting Meeting Minutes July 7, 2021 Mayor Levy wished everyone a great summer recess. Happy Birthday Mayor Levy wished Commissioner Anderson a Happy Birthday, Vice Mayor Sherwood an early Happy Birthday and his wife, Jackie Levy, an early Happy Birthday as well. Jon Cooke Mayor Levy remembered and thanked Jon Cooke, Detective, for his years of service, who recently passed away. The Hollywood Police Department will be in our prayers over his passing. Vaccinations Mayor Levy reminded everyone to get vaccinated, and wear your masks because the surges are still happening. 45. City Attorney Foreclosures and Code Enforcements Douglas Gonzales, City Attorney, stated that he sent the Commission communications regarding some on-going code enforcement issues with regards to bankruptcy court. Staff is currently working on re -doing the list of the worst properties, as well as a list of properties the City needs to be concerned about. Staff has been authorized to start to obtain title searches and start the foreclosure process on any properties that they can. Summer Recess Douglas Gonzales, City Attorney, wished everyone a happy and safe summer recess. 46. City Manager Arthur Covington, Youth Ambassador Dr. Wazir Ishmael, City Manager, complemented Arthur Covington, Youth Ambassador, in all his endeavors and he has a great future ahead him . Dr. Wazir Ishmael, City Manager, stated that the City is always looking for talent, and offered him an internship. Vacation Rentals Dr. Wazir Ishmael, City Manager, stated the City has new tools to help residents with their vacation rental issues, either through phone or website. For calls 24/7, residents can call 954 231 2375 or go online. The website allows tracking of vacation rentals as well. Currently, there are 710 registered vacation rentals in compliance in Hollywood. City of Hollywood Page 19 Regular City Commission Meeting Meeting Minutes July 7, 2021 Workshops with Public Utilities Dr. Wazir Ishmael, City Manager, stated the City has a Stormwater Master Plan outreach workshop for the public coming up. It will be a workshop with Public Utilities to look at ways to deal with sea level rise, storm surges, backflows, infrastructure and resilience. Sheridan Street (Bruce Terrace) Mural Dr. Wazir Ishmael, City Manager, stated there was a successful mural project headed by Bettina August on Sheridan Street (Bruce Terrace) and he thanked all departments involved. Top 100 Cities Dr. Wazir Ishmael, City Manager, stated there is positive news, a website called MoveBuddha.com that tracks people moving in cities throughout the country, and Hollywood made it on the list of top 100 cities to move to, which shows this is a great City. 4th of July Dr. Wazir Ishmael, City Manager, stated the City hosted a successful 4th of July event. As part of the event, Mayor Levy and the City Commission presented the Key to the City to Marquise “Hollywood” Brown, and proclaimed July 4, 2021 as Marquise “Hollywood” Brown Day in the City of Hollywood. Summer Recess Dr. Wazir Ishmael, City Manager, stated vacation season has started . There will be lots of traveling, so please be safe and stay healthy. The Commission will be taking a recess until August 25th. Nonetheless, the work never stops, so the City will continue to work on various issues. Happy Birthday Dr. Wazir Ishmael, City Manager, wished a Happy Birthday to Commissioner Anderson, Vice Mayor Sherwood and Jackie Levy, Mayor Levy's wife. The Commission recessed at 5:08 PM and reconvened at 5:19 PM with all members of the Commission present. 37. CITIZENS’ COMMENTS The following individuals expressed personal opinions/concerns: 1. Anthony Lomonico, 1737 N. 25th Avenue City of Hollywood Page 20 Regular City Commission Meeting Meeting Minutes July 7, 2021 2. Catherine Uden, 1120 Lyontree Street 3. Emmanuel Geroge, Black Orchid Foundation 35. PO-2020-12 An Ordinance Of The City Of Hollywood, Florida, Amending The City's Comprehensive Plan By Changing The Land Use Designation For Property Generally Located On The South East Corner Of Stirling Road And Compass Way From The Land Use Designation Of Industrial And Low Medium Residential (10) To Medium Residential (16); Amending The City’s Land Use Map To Reflect The Changes. (20-L-09) The Mayor announced the ordinance was advertised in conformance with Florida Statutes and City Codes. The public hearing was opened, and the following individuals expressed personal opinions/concerns: 1. Henry Graham, 2525 Raleigh St 2. Julian Garvin, 2249 Cody St 3. Georgette Lasley-Wiggins, 5220 Wiley St 4. Pastor Michael Anderson, 2254 Douglas St 5. Dennis Mele, 200 E. Broward Blvd, #1800 There being no one further who wished to speak, the public hearing was declared closed. Fitz Murphy, Planning Administrator, gave a presentation for items #35 and #36. Discussion ensued among staff and members of the Commission. Anthy Grisby, Community Development Manager, responded to concerns raised. Commissioner Gruber left the meeting at 6:14 PM and returned at 6:17 PM. Discussion ensued among staff and members of the Commission. Dennis Mele, Representing the applicant, responded to concerns raised. Leslie De Monte, Planning Manager, provided additional information. Discussion ensued among staff, Mr. Mele and members of the Commission. The City Clerk read the ordinance title on second and final reading. City of Hollywood Page 21 Regular City Commission Meeting Meeting Minutes July 7, 2021 ACTION: Motion was made by Commissioner Biederman, which was seconded by Commissioner Callari, to adopt on second and final reading the Ordinance. The motion on roll call vote carried: Aye: Commissioner Shuham Commissioner Callari Commissioner Gruber Commissioner Biederman Vice Mayor Sherwood Mayor Levy Nay: Commissioner Anderson Enactment No: O-2021-11 36. PO-2021-10 An Ordinance Of The City Of Hollywood, Florida, Changing The Zoning Designation Of The Property Generally Located On The Southeast Corner Of Stirling Road And Compass Way From IM-3 (Medium Intensity Industrial And Manufacturing District) And RS-6 (Single Family) To RM-18 (Medium-High Multiple Family); Amending The City’s Zoning Map To Reflect The Change In Zoning Designation. (21-Z-04) The Mayor announced the ordinance was advertised in conformance with Florida Statutes and City Codes. The public hearing was opened; there being no one present who wished to speak, the public hearing was declared closed. Mayor Levy stated the quasi-judicial procedures were previously properly waived on first reading. The City Clerk read the ordinance title on second and final reading. ACTION: Motion was made by Vice Mayor Sherwood, which was seconded by Commissioner Callari, to adopt on second and final reading the Quasi-Judicial Ordinance. The motion on roll call vote carried: Aye: Commissioner Shuham Commissioner Callari Commissioner Gruber Commissioner Biederman Vice Mayor Sherwood Mayor Levy Nay: Commissioner Anderson Enactment No: O-2021-12 City of Hollywood Page 22 Regular City Commission Meeting Meeting Minutes July 7, 2021 47. The meeting adjourned at 6:36 PM. ______________________________ Patricia A. Cerny, MMC City Clerk Hollywood, Florida Approved on: _________________________ City of Hollywood Page 23

Agenda

Regular City Commission Meeting Wednesday, July 7, 2021 1:00 PM City of Hollywood Hollywood City Hall 2600 Hollywood Blvd Hollywood, FL 33020 http://www.hollywoodfl.org Commission Chambers Room 219 CITY COMMISSION Josh Levy, Mayor Linda Sherwood, Vice Mayor - District 6 Caryl Shuham, Commissioner - District 1 Linda Hill Anderson, Commissioner - District 2 Traci Callari, Commissioner - District 3 Adam Gruber, Commissioner - District 4 Kevin Biederman, Commissioner - District 5 Dr. Wazir Ishmael, City Manager Douglas R. Gonzales, City Attorney Patricia A. Cerny, City Clerk Regular City Commission Meeting Meeting Agenda - Final July 7, 2021 MEETING AND PUBLIC COMMENT PROCEDURE The City of Hollywood, Florida will be conducting a Regular City Commission meeting at 1:00 PM on Wednesday, July 7, 2021 in Room 219. Due to limited public access to Hollywood City Hall, 2600 Hollywood Blvd, Room 219, because of the risk to public health, the City is offering a number of options for members of the public to view and participate in the meeting. View Meeting Agenda: The July 7th agenda will be posted on the City’s website at the following location: https://hollywoodfl.legistar.com/Calendar.aspx and available by the end of the business day on Thursday, July 1st. Watch the Meeting: • City’s website: https://www.hollywoodfl.org/WatchMeeting • Comcast Channel 78 • ATT U-Verse Channel 99 There are two options for the public to provide comments on Agenda Items: • Submit comments via an online fillable form to be read into the record during the meetings; or • Register online to provide in-person comments during the meeting (capacity limits and social distancing requirements apply). Use the following link to register your in -person attendance or to submit a public comment: https://www.hollywoodfl.org/FormCenter/City-Clerk - 12/2Regular-City-Commission-Meeting-Public--248 or visit the City’s website homepage at https://www.hollywoodfl.org under City News The opportunity for public comments is available on all agenda items to be voted on by the Commission and under Citizen Comments. The opportunity for public comments is not available on Proclamations and Presentations. Submitted comments are limited to a 400 word maximum. Both submitted comments and registrations to participate in the meeting in -person must be received by 6:00 PM on Tuesday, prior to the City Commission Meeting. Due to capacity limitations and social distancing requirements, in-person participation requires: • Completion of online advance registration • Facial covering at all times when inside City Hall • Temperature check upon entering City Hall Staff will direct the public to the designated seating area where they will be able to listen to the meeting. Once the meeting begins and maximum indoor capacity is reached, no other members of the public will be allowed in the designated seating area. The City Clerk will call out the names of those wishing to address the City Commission in-person, at which time they will enter the Commission Chambers and address the Commission members. When finished, speakers should exit City Hall. In-person participants commenting on multiple items may return to the designated seating area and wait for their name to be called again. For additional information regarding the Regular City Commission Meeting, please contact Patricia A. Cerny, City Clerk, at 954-921-3211 or via email at pcerny@hollywoodfl.org. City of Hollywood Page 2 Regular City Commission Meeting Meeting Agenda - Final July 7, 2021 NOTES The Consent Agenda is comprised of items prepared by various offices and departments in the City. These items are routine and/or non-controversial in nature, and may be voted upon by the Commission in one motion as listed below. The regular agenda consists of items that must be discussed or that could be considered controversial, and are voted upon by the Commission individually. Agenda items not scheduled for a specific time may be considered at any time during the meeting, at the Commission’s discretion. However, time certain items will not be considered by the Commission earlier than the time listed for those items, although those items may be taken up at a later time. The following items on this agenda are time certain items. 1:00 PM - Item 23 1:15 PM - Item 24 1:30 PM - Item 25 5:00 PM - Items 35 - 37 1. Moment of Silence 2. Pledge of Allegiance 3. Recognition of Veterans, Active Service Personnel & Their Families 4. Roll Call CONSENT AGENDA (Items # 5-22) If a citizen wishes to comment on a specific item, he/she should submit a comment card to the City Clerk before the Commission approves the consent agenda. OFFICE OF THE CITY ATTORNEY 5. R-2021-163 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Implement A Settlement With Christopher Jones In The Amount Of $110,000.00. Attachments: Resolution.doc Strategic Plan Focus Area: Financial Management & Administration City of Hollywood Page 3 Regular City Commission Meeting Meeting Agenda - Final July 7, 2021 OFFICE OF THE CITY CLERK 6. R-2021-164 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Regular City Commission Meeting Minutes Of March 3, 2021. Attachments: 3.3.2021 - Reso - Min - Regular.docx March 3, 2021.pdf Strategic Plan Focus Area: Communications & Civic Engagement 7. R-2021-165 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Regular City Commission Meeting Minutes Of March 17, 2021. Attachments: 3.17.2021 - Reso - Min - Regular.docx March 17, 2021.pdf Strategic Plan Focus Area: Communications & Civic Engagement 8. R-2021-166 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Joint-Special City Commission Meeting Minutes Of March 17, 2021. Attachments: 3.17.2021 - Reso - Min - Joint-Special.doc March 17, 2021 Joint Special.pdf Strategic Plan Focus Area: Communications & Civic Engagement OFFICE OF COMMUNICATIONS, MARKETING & ECONOMIC DEVELOPMENT 9. R-2021-167 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Small Business Relief Program In The Amount Of $479,816.76 Utilizing Community Development Block Grant Coronavirus Relief Funds Awarded To The City Of Hollywood. Attachments: RESO - CDBG-CV Small Business Relief Updated.docx Exhibit 1 Small Business Relief Program CDBG-CV2.docx Strategic Plan Focus Area: Economic Vitality OFFICE OF HUMAN RESOURCES 10. R-2021-168 A Resolution of The City Commission of The City of Hollywood, Florida, Approving and Authorizing the Appropriate City Officials to Implement A Settlement with Karen Lafrance For Workers’ Compensation Claims in The Amount Of $30,000.00. Attachments: Resolution 2021 Karen LaFrance Workers' Compensation Settlement Agreement Final.doc Strategic Plan Focus Area: Financial Management & Administration City of Hollywood Page 4 Regular City Commission Meeting Meeting Agenda - Final July 7, 2021 11. R-2021-169 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Bind The Renewal Of Flood Insurance Policy With Hartford Fire Insurance Company For The City-Owned Washington Park Child Care Center, Inc., Located At 5731 Pembroke Road, For A Not To Exceed Amount Of $1,006.00. Attachments: Resolution 2021 Renewal for flood Insurance for Washington Park Child Care Center, Inc.doc Backup 2021 Flood Insurance for Washington Park Child Care Center, Inc.pdf Strategic Plan Focus Area: Financial Management & Administration DEPARTMENT OF DESIGN & CONSTRUCTION MANAGEMENT 12. R-2021-170 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Ranking Construction Management At Risk Firms And Authorizing The Appropriate City Officials To Negotiate Phase I Preconstruction Services With The Highest Ranked Firm, Kaufman Lynn Construction, Inc. To Provide Construction Management At Risk Services For The Second Floor Library Build-Out And Miscellaneous City Hall And Site Work Project, A Capital Improvement Project. Attachments: Resolution to Rank CMAR for 2nd floor Library (FINAL) RFQ Packet - CMAR Construction Services Contract Only RFQ Packet - CMAR Precon Services Contract Only Final Score Sheet Packet_for_Bid_RFQ-4669-21-DCM Final Notice of Intent to Award RFQ-4669-21-DCM Kaufman Lynn Construction, Inc DPR Construction, A General Partnership Skanska USA Building Inc TermSheetRankingFirmsNegotiateContractKaufmanLynn2ndFlLibrary.doc Strategic Plan Focus Area: Infrastructure & Facilities City of Hollywood Page 5 Regular City Commission Meeting Meeting Agenda - Final July 7, 2021 DEPARTMENT OF DEVELOPMENT SERVICES 13. R-2021-171 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Approve The Attached Blanket Purchase Agreements With Calvin, Giordano & Associates, Inc. And C.A.P. Government, Inc. For Inspection And Plan Review Services In An Estimated Annual Cumulative Amount Not To Exceed $800,000.00 Based Upon The City Of Fort Lauderdale Contract #12376-813 In Accordance With Section 38.41(C)(5) Of The City’s Procurement Code (Piggyback). Attachments: CAP & Calvin Reso.docx CAP_PA_300000006758576_PA600362_0.pdf Calvin GIordano_PA_300000006758576_PA600365_0.pdf Agreement Plan Reviewand Insp. Calvin, Giordano & Associates, Inc.pdf CGA Piggyback & Checklist.pdf Agreement Plan Review and Insp. Services- CAP Government-Agreement- Fully Executed ada.pd CAP Piggyback & Checklist.pdf City of Fort Lauderdale Bid.pdf TermSheetCalvinCAPPIggyback_.doc Strategic Plan Focus Area: Infrastructure & Facilities DEPARTMENT OF FINANCIAL SERVICES 14. R-2021-172 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute An Agreement With Marcum, LLP To Provide Financial Auditing Services In An Estimated Total Amount Of $674,250.00 Over A Three Year Period Attachments: Resolution (2021 Financial Auditing Services).docx RFP 4667-21-SS Financial Auditing Services (1).pdf Master Evaluation Form (City and CRA) (1).pdf Caballero Fierman Proposal.pdf Keefe Proposal.pdf Marcum Proposal.pdf RSM Proposal.pdf S Davis Proposal.pdf Strategic Plan Focus Area: Financial Management & Administration City of Hollywood Page 6 Regular City Commission Meeting Meeting Agenda - Final July 7, 2021 DEPARTMENT OF FIRE RESCUE & BEACH SAFETY 15. R-2021-173 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute An Agreement With Change Healthcare Technology Enabled Services, LLC For Emergency Medical Billing Services, Based Upon The City Of Lauderhill RFP No. RFP 2017-008 And In Accordance With Section 38.41(C)(5) Of The Code Of Ordinances (Piggyback). Attachments: Resolution- Change Healthcare.docx MSA_RMS161217_City of Hollywood_EXECUTABLE VERSION_2021_0615_rvb.pdf Piggybacking Request Form.pdf Piggyback Checklist (002).docx City of Lauderhill EMS - MSA_RMS155980 - Copy.pdf Lauderhill Addendum 2 QA.pdf Lauderhill Addendum 3 QA.pdf Lauderhill Addendum 4.pdf City of Lauderhill EMS - Amendment P201910024040_Fully Executed - Copy.pdf City of Lauderhill EMS Amendment P202010034476_Fully Executed - Copy.pdf Copy of Billing Statement.pdf Change Healthcare PowerPoint - Copy - Copy.pptx Getac Rugged Notebook.pdf Term Sheet (Piggyback).doc Strategic Plan Focus Area: Public Safety DEPARTMENT OF INFORMATION TECHNOLOGY 16. R-2021-174 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue A Purchase Order To Dell Marketing, L.P. For The Purchase Of Various Computer Equipment Including But Not Limited To 240 Laptops, 38 Desktops, 38 Monitors, 265 Docking Stations And Two Servers, Utilizing WSCA-NASPO Contract Number 43211500-WSCA-15-ACS, For An Estimated Amount Not To Exceed $298,950.60 And In Accordance With Section 38.41(C)(5) Of The Code Of Ordinances (Piggyback); Amending The Fiscal Year 2021 Operating Budget As Adopted And Approved By Resolution R-2020-232. Attachments: Dell Laptop Equipment Resolution 2021.docx Exhibit 1 - C Purchase.pdf Draft PO for Dell Marketing LP PFY-2106217 for $282,894.90 Draft PO for PFY-2106218 for $16,055.70.pdf Piggyback Checklist for Dell.docx Dell Piggyback 0721.pdf florida-participating-addendum.pdf Memorandum of Insurance.pdf US_QUOTE_3000088547909.1.pdf US_QUOTE_3000089289557.2.pdf Strategic Plan Focus Area: Infrastructure & Facilities City of Hollywood Page 7 Regular City Commission Meeting Meeting Agenda - Final July 7, 2021 DEPARTMENT OF PARKS, RECREATION & CULTURAL ARTS 17. R-2021-175 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute A Third Amendment To Renew The License Agreement With MVHF, LLC And The Hollywood Community Redevelopment Agency For Five Years, With An Option To Renew, Under The Same Terms And Conditions, For The Property Identified As The Johnson Street Parcel. Attachments: RESO - johnsonStreet - Margaritaville Third Amendment - 05.4.2021 MVHP Third Amendment.docx R-2020-269 Executed Agreement Margaritaville-MVHF Johnson Street Parcel.pdf R-2011-014 Part 1 of 3.pdf R-2011-014 Part 2 of 3.pdf R-2011-014 Part 3 of 3.pdf Term Sheet - Margaritaville Beach Resort License Agreement Renewal.doc Strategic Plan Focus Area: Infrastructure & Facilities 18. R-2021-176 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Apply For, And If Awarded, Accept The 2021/22 Florida Department Of State Cultural Facility Grant For Construction Of A New Arts Education Building To The Hollywood Art And Culture Center Facility In The Approximate Amount Of $500,000.00; Further Authorizing The Appropriate City Officials To Execute All Applicable Grant Documents And Agreements. Attachments: Reso - DOS Grant_2021-2020 FDOS_Grant_HACC_2021 Strategic Plan Focus Area: Infrastructure & Facilities 19. R-2021-177 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue A Purchase Order With Kompan, Inc. For The Purchase And Installation Of Playground Equipment, Safety Surfacing And Shade System At Jefferson Park, A General Obligation Bond Project, In The Amount Of $218,182.80 Based Upon The County Of Mecklenburg North Carolina Contract No.2017001135 In Accordance With Section 38.41(C)(5) Of The Procurement Code (Piggyback). Attachments: Resolution for Jefferson Park PO_300000006748571_PFY-2105986_0 Kompan_Contract_2017001135 Jefferson Park playground_Procurement package Jefferson Park playground_Piggyback Checklist Term Sheet - Kompan Inc. - Jefferson Park.doc Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods City of Hollywood Page 8 Regular City Commission Meeting Meeting Agenda - Final July 7, 2021 20. R-2021-178 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Accept The Areawide Council On Aging Of Broward County, Inc. Grant, In The Amount Of $228,000.00, At No Cost To City, To Provide Enhanced Senior Citizen Recreation Programs; Authorizing The Appropriate City Officials To Execute All Applicable Grant Documents, Amending The Fiscal Year 2021 Operating Budget (R-2020-232). Attachments: RESO - Areawide Council on Aging of Broward County Inc. Grant - FY2022.docx Exhibit 1.pdf Elder Grant Master Contract HM020-29-2023 signed by mayor.pdf JL120-29-2021 Exec.pdf Lippman JL021-29-2022 no budget page.pdf Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods POLICE DEPARTMENT 21. R-2021-179 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Ranking The Firms To Provide School Crossing Guard Services; Authorizing The Appropriate City Officials To Execute An Agreement With Kemp Group International Corporation, The Highest Ranked Firm, In An Estimated Annual Amount Of $451,000.00 Over A Three Year Period. Attachments: Res School Crossing Guards 2021 Kemp Group Agreement 2021 RFP-4671-21-JE Bid Packet FINAL RFP-4671-21-JE Notice of Intent to Award & Matrix AJ Squared Security Kemp Group International NEXTAFF Waterfield Florida Staffing Strategic Plan Focus Area: Public Safety City of Hollywood Page 9 Regular City Commission Meeting Meeting Agenda - Final July 7, 2021 DEPARTMENT OF PUBLIC UTILITIES 22. R-2021-180 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Issue A Blanket Purchase Agreement Along With An Amendment To The Purchase Agreement Terms And Conditions To Siemens Industry, Inc. For A Turn-Key Project Related To Retrofitting Five Variable Frequency Drives Servicing The Influent Pump Station Located At The Southern Regional Wastewater Treatment Plant In A Lump Sum Amount Of $499,212.94, Based Upon The Sole Source Provision In Section 38.41(C)(2) Of The City’s Procurement Code. Attachments: Resolution TMP-2021-386.docx Draft Blanket Purchase Agreement PA600364_0 Siemens Industry.pdf NTSS-023-21 Notice of Intent Award Sole Source Procurement.pdf Amendment to COH Terms and Conditions Updated.pdf Seimens Industry Certificate of Insurance.pdf TERMSHEETSEIMENSPUMPSTATIONSOLESOURCE.DOC Strategic Plan Focus Area: Infrastructure & Facilites 1:00 PM PRESENTATIONS, PROCLAMATIONS AND AWARDS 23. P-2021-46 Presentation Of Award By Dan Booker, Fire Chief, On The Citizens Award Of Valor To Lt. Kandice Oltz From Coral Springs Fire Department, Jennifer Oltz From Oakland Park Fire Department And The Crew Of Engine And Rescue 40. Strategic Plan Focus Area: Public Safety 1:15 PM TIME CERTAIN ITEM 24. PO-2021-11 An Ordinance Of The City Of Hollywood, Florida, Amending Chapter 98 Of The Code Of Ordinances Prohibiting Live Aboard Vessels In Certain Areas And Creating Restrictions On The Use Of Public Property. Attachments: Ordinance Chapter 98.docx Second Reading Advertised Public Hearing No Changes Since First Reading Police Department Strategic Plan Focus Area: Public Safety City of Hollywood Page 10 Regular City Commission Meeting Meeting Agenda - Final July 7, 2021 1:30 PM TIME CERTAIN ITEM 25. PO-2021-12 An Ordinance Of The City Of Hollywood, Florida, Amending Article 4 Of The Zoning And Land Development Regulations Entitled “Schedule Of District, Use And Setback Regulations” By Amending Section 4.6 “Regional Activity Center, Downtown And Beach Community Redevelopment, And Transit Oriented Corridor Districts” To Address Regulations Related To Properties Adjacent To City Hall Circle; Providing For A Repealer Provision And A Severability Clause. (21-T-22) Attachments: 2122_CC_Ordinance_2021_0707.doc Attachment I_May 11 2021 Planning and Development Board Package.pdf First Reading Advertised Public Hearing Planning Division Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods ORDINANCE(S) 26. PO-2021-13 An Ordinance Of The City Of Hollywood, Florida, Vacating A Portion Of The Platted Alley Lying Within Block 9 Of The Plat Of “The Town Of Hollywood”, Plat Book 1, Page 21; Providing A Severability Clause And A Repealer Provision. Attachments: Ordinance w legal SOLESTEALLEYVACATIONORDINANCE.doc Soleste Exhibit A alley to be vacated.pdf Soleste Exhibit B easements.pdf 3 19024-A-102-Zoning Data.pdf 4 19024-A-101-Color Site Plan.pdf 5 19024-A-100-Level 1 Site Plan.pdf 6 Soleste - Easement Exhibit with Truck.pdf 7 C-03 PRELIMINARY UTILITY PLAN.pdf First Reading Engineering Division Strategic Plan Focus Area: Infrastructure & Facilities REGULAR AGENDA 27. R-2021-181 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Setting The Proposed ("Not To Exceed") Millage Rate Pursuant To Section 200.065 (2)(b), Florida Statutes, And Setting The Date, Time And Place At Which A Public Hearing Will Be Held To Consider The Proposed ("Not To Exceed") Millage Rate And Tentative Budget. Attachments: TMP-2021-323 reso revised.docx Office of Budget & Performance Management Strategic Plan Focus Area: Financial Management & Administration City of Hollywood Page 11 Regular City Commission Meeting Meeting Agenda - Final July 7, 2021 28. R-2021-182 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Relating To The Levying And Collecting Of A Non-Ad Valorem Assessment For The Costs Of Abating Nuisances Occurring On Real Property That Are Prohibited Under The City’s Code Of Ordinances; Establishing The Estimated Assessment Amounts To Be Included On The Annual Property Tax Bills Of The Affected Property Owners Who Have Had Remedial Work Performed On Their Properties By The City; Directing The Preparation Of An Assessment Roll; Authorizing A Public Hearing And Directing The Provision Of Notice Thereof; Providing For Conflicts And Severability. Attachments: 01 Reso Prelim Assess Nuisance Abate FY2022 02 Appendix A Parcels Assessed 03 Appendix B Notice to Be Published 04 Appendix C Sample TRIM Notice Department of Financial Services Strategic Plan Focus Area: Financial Management & Administration 29. R-2021-183 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Relating To The Provision Of Fire Rescue Services, Facilities And Programs In The City Of Hollywood, Florida; Establishing The Estimated Assessment Rate For Fire Rescue Assessments For The Fiscal Year Beginning October 1, 2021; Directing The Preparation Of An Assessment Roll; Authorizing A Public Hearing And Directing The Provision Of Notice Thereof; Providing For Conflicts And Severability. Attachments: 01 Reso Fire Rescue Assess Prelim FY2022 02 Appendix A Fire Rescue Incident Rpt Situation Codes 03 Appendix B Fire Rescue Property Use Codes 04 Appendix C Fire Rescue Apportionment Method 05 Appendix D Fire Rescue Rate Schedule 06 Appendix E Fire Rescue Notice to Be Published 07 Appendix F Fire Rescue Trim Notice Department of Financial Services Strategic Plan Focus Area: Financial Management & Administration City of Hollywood Page 12 Regular City Commission Meeting Meeting Agenda - Final July 7, 2021 30. R-2021-184 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Relating To The Provision Of Fire Inspection Services In The City Of Hollywood, Florida; Establishing The Estimated Assessment Rates For Fire Inspection Assessments For The Fiscal Year Beginning October 1, 2021; Directing The Preparation Of An Assessment Roll; Authorizing A Public Hearing And Directing The Provision Of Notice Thereof; Providing For Conflicts And Severability. Attachments: 01 Reso Fire Inspection Prelim FY2022 02 Appendix A Fire Inspection Rates 03 Appendix B Fire Inspection Notice to Be Published 04 Appendix C Fire Inspection Sample TRIM Notice Department of Financial Services Strategic Plan Focus Area: Financial Management & Administration 31. R-2021-185 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Designating The Voting Delegate For The Florida League Of Cities 2021 Annual Conference To Be Held On August 12 Through 14, 2021. Attachments: R-fal-leg-appt 2021.doc 2021 Voting Delegate Memo.docx Office of the City Clerk Strategic Plan Focus Area: Employee Development & Empowerment 32. P-2021-47 Presentation By Deputy City Manager George R. Keller, Jr., CPPT And Jaime Hernandez, Emergency And Governmental Affairs Manager, To Review And Discuss The City’s Homeless Services Plan, Including The Adoption Of Specific Action Steps To Be Funded And Implemented. Office of the City Manager Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods City of Hollywood Page 13 Regular City Commission Meeting Meeting Agenda - Final July 7, 2021 33. R-2021-158 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute A Second Amendment To The Vehicular Access Agreement Among 1940 N. 30 Road Hollywood, LLC., 1954 N. 30th Road, LLC., 3080 Sheridan Street, LLC., 30 Railroad, LLC. (Collectively Known As The Yellow Green Farmer's Market), And Broward County To Revise The Hours Of Operation Permitted For The Yellow Green Farmer’s Market In Order To Comply With Broward County’s Transportation Concurrency Fees Requirement. Attachments: 2139_ Resolution_2021_0616.docx Second Amendment and Exhibit A.pdf Attachment I_Existing Vehicular Access Agreement Limitation of Hours of Use of Facilities.pdf TermSheetYGFM2NDAMENDMENTVEHICULARACCAG.DOC Continued from the June 16, 2021 Commission Meeting Applicant is requesting withdrawal of item Planning Division Strategic Plan Focus Area: Economic Vitality 34. R-2021-186 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Adopting The One Year Action Plan And Projected Use Of $1,238,416.00 In Community Development Block Grant Funds And $528,410.00 In Home Investment Partnership Funds For Federal Program Year 2021-2022. Attachments: Annual Action Plan 2021-2022 Resolution Annual Action Plan 2021-2022.pdf Advertised Public Hearing Community Development Division Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods 5:00 PM TIME CERTAIN ITEM 35. PO-2020-12 An Ordinance Of The City Of Hollywood, Florida, Amending The City's Comprehensive Plan By Changing The Land Use Designation For Property Generally Located On The South East Corner Of Stirling Road And Compass Way From The Land Use Designation Of Industrial And Low Medium Residential (10) To Medium Residential (16); Amending The City’s Land Use Map To Reflect The Changes. (20-L-09) Attachments: 2009_Ordinance_2020_0826.DOC Exhibit A.pdf Attachment I_July 23, 2020 Planning and Development Board Staff Report and Backup.pdf Attachment II_Proposed Draft Broward County Ordinance and Amendment Report.pdf Second Reading Advertised Public Hearing No Changes Since First Reading Planning Division Strategic Plan Focus Area: Economic Vitality City of Hollywood Page 14 Regular City Commission Meeting Meeting Agenda - Final July 7, 2021 5:00 PM TIME CERTAIN ITEM - QUASI-JUDICIAL ITEM (Rules of Procedure Attached to Agenda) 36. PO-2021-10 An Ordinance Of The City Of Hollywood, Florida, Changing The Zoning Designation Of The Property Generally Located On The Southeast Corner Of Stirling Road And Compass Way From IM-3 (Medium Intensity Industrial And Manufacturing District) And RS-6 (Single Family) To RM-18 (Medium-High Multiple Family); Amending The City’s Zoning Map To Reflect The Change In Zoning Designation. (21-Z-04) Attachments: 2104_Ordinance_2021_0602.doc Exhibit A.pdf Attachment I_April 13, 2021 Planning and Development Board Staff Report and Backup.pdf Second Reading Advertised Public Hearing No Changes Since First Reading Planning Division Strategic Plan Focus Area: Economic Vitality 37. 5:00 PM CITIZENS’ COMMENTS (Total Time 30 Minutes) COMMENTS BY THE CITY COMMISSION, CITY ATTORNEY & CITY MANAGER 38. Commissioner Anderson, District 2 39. Commissioner Callari, District 3 40. Commissioner Gruber, District 4 41. Commissioner Biederman, District 5 42. Vice Mayor Sherwood, District 6 43. Commissioner Shuham, District 1 44. Mayor Levy 45. City Attorney 46. City Manager 47. ADJOURNMENT City of Hollywood Page 15 Regular City Commission Meeting Meeting Agenda - Final July 7, 2021 Any person who wishes to speak must first complete a comment card from the City Clerk. Comment cards must be returned to the City Clerk within the first five minutes after the start of the agenda item . After being recognized, approach the podium, give your name and address, identify your client or clients (if applicable). A citizen's time is not transferable to any other person. Citizens' Comments shall be held on the Third Wednesday of each month at the Regular City Commission Meeting in the City Commission Chambers, Room 219, at 5:00 PM. Lobbyist registration is required if any person, firm or corporation is lobbying the City Commission on any petition or issue, pursuant to the Section 30.15 of the Code of Ordinances. Any person wishing to appeal any decision made by this Commission with respect to any matter considered at such meeting or hearing will need a record of the proceedings, and for such purposes may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is made. Two or more members of the same city board, commission, or committee, who are not of this Commission, may attend this meeting and may, at that time, discuss matters on which foreseeable action may later be taken by their board, commission or committee. Persons with disabilities who require reasonable accommodations to participate in City programs and/or services may call the Office of the City Manager five business days in advance at 954-921-3201 (voice). If an individual is hearing or speech impaired, please call 1-800-955-8771 (V-TDD). Disclosure of Real Estate Interests and Business Relationships - When an agenda item involves the use or development of land, each member of the City Commission, City Manager, Assistant City Manager(s), City Attorney, Deputy City Attorney, and the director and assistant director (s) of each City department/office shall disclose orally, at the time the City Commission begins to discuss the item, or in writing to the City Clerk prior to the publication of the agenda, any significant interest (as defined below) that such City official or employee or any relative of such City official or employee has in land located within 300 feet of the land that is the subject of the item. When an agenda item involves an invitation for bids, request for proposals, request for qualifications, request for letters of interest, or other competitive solicitation, each member of the City Commission, City Manager, Assistant City Manager(s), City Attorney, Deputy City Attorney, and the director and assistant director (s) of each City department/office shall disclose orally, at the time the City Commission begins to discuss the item, or in writing to the City Clerk prior to the publication of the agenda, any client or business relationship that such City official or employee or any relative of such City official or employee has with any business entity that has submitted a response to the competitive solicitation. “Significant interest” means ownership of more than five percent of the value of the land. Persons attending meetings shall remain seated at all times unless called upon to speak, will not call out comments during the meeting or make inappropriate hand or facial gestures. Please silence all cell phones prior to entering the meeting. City of Hollywood Page 16 Regular City Commission Meeting Meeting Agenda - Final July 7, 2021 QUASI-JUDICIAL HEARING PROCEDURES AND RULES FOR EX-PARTE COMMUNICATIONS I. Scope and Applicability. These procedures shall apply to all quasi -judicial hearings held by the City Commission or by any Board or Committee (hereinafter referred to as “Boards”) which holds quasi-judicial hearings. The City Attorney shall determine which matters are quasi -judicial in nature and shall direct the City Clerk or Board liaison to designate specially such matters on the agenda. II. Proceedings. Mayor, Vice Mayor or other presiding officer (hereafter, the "Presiding Officer") shall conduct the proceedings and maintain order. The City Attorney or legal advisor shall represent the City Commission or Board, rule on all evidentiary and procedural issues and objections, and advise the City Commission or Board as to the applicable law and necessary factual findings. Hearings shall be conducted informally, but with decorum. Formal rules of procedure shall not apply except as set forth herein; however, fundamental due process shall be accorded. III. Unauthorized Communications. In all quasi-judicial hearings, all rulings must be based only upon the evidence presented at the hearing. In accordance with Section 286.0115(1), Florida Statutes, ex parte communications with City Commissioners or Board members in quasi -judicial matters is permissible and the adherence to the following procedures shall remove the presumption of prejudice arising from ex parte communications with City Commissioners or Board members: 1. The substance of any ex parte communication with a City Commissioner or Board member which relates to a quasi-judicial action pending before the Commission or Board is not presumed prejudicial to the action if the subject of the communication and the identity of the person, group, or entity with whom the communication took place is disclosed and made a part of the record before the final action on the matter. 2. A City Commissioner or Board member may read a written communication from any person. However, a written communication that relates to a quasi-judicial action pending before the Commission or Board shall not be presumed prejudicial to the action, and such written communication shall be made a part of the record before final action on the matter. 3. City Commissioners or Board members may conduct investigations and site visits and may receive expert opinions regarding quasi-judicial action pending before them. Such activities shall not be presumed prejudicial to the action if the existence of the investigation, site visit, or expert opinion is made a part of the record before final action on the matter. 4. Disclosure made pursuant to subparagraphs 1, 2 and 3 must be made before or during the public meeting at which a vote is taken on such matters, so that persons who have opinions contrary to those expressed in the ex parte communication are give a reasonable opportunity to refute or respond to the communication. IV. Witnesses and Supporting Materials. At least eight City business days before a City of Hollywood Page 17 Regular City Commission Meeting Meeting Agenda - Final July 7, 2021 quasi-judicial hearing. A. Staff shall prepare a report, recommendation and supporting materials, a copy of which shall be available to the applicant, appellant and to the public at the City Clerk ’s Office. Included in the supporting materials will be copies of all exhibits and documents upon which staff ’s recommendation is based. B. The Applicant and the Appellant, if applicable, shall submit a detailed outline of the argument in support of their application, copies of all exhibits which will be presented at hearing and the names and addresses of all witnesses who will be called to testify in support of the application (including resumes for any witness the party intends to qualify as an expert). C. The eight City business day deadline is necessary to ensure the Commission or Board members are given sufficient opportunity to review the written submissions prior to the hearing, and shall be strictly observed. Should the eight City business day deadline be missed by either staff or the Applicant, the item may be continued at the discretion of the City Commission or Board to the next available agenda. V. Party Intervenors. The City Attorney may allow a person to intervene as a Party Intervenor if they meet the following requirements: A. The person must have an interest in the application, which is different than the public at large. B. At least three days prior to the hearing, the person shall submit a written request to intervene including: a detailed outline of their interest in the application and argument in favor or against it, copies of all exhibits which will be presented at the hearing and the names and addresses of all witnesses who will be called to testify on their behalf (including resumes for any witness the person intends to qualify as an expert). VI. Conduct of Hearing. A. The Presiding Officer shall call the proceeding to order and announce that the hearing has begun. B. The Presiding Officer, City Attorney or legal advisor shall inquire whether all parties, members of the public and Commission or Board members agree to waiving the quasi -judicial hearing. C. When the quasi-judicial hearing is not waived, the City Attorney, legal advisor or Presiding Officer shall explain the rules concerning procedure, testimony, and admission of evidence. D. When the quasi-judicial hearing is not waived, the City Clerk or staff liaison shall swear in all witnesses who are to testify at the hearing. City of Hollywood Page 18 Regular City Commission Meeting Meeting Agenda - Final July 7, 2021 E. The order of proof shall be as follows: 1. A representative of the City’s staff (or outside counsel) shall briefly describe the Applicant’s request, introduce and review all relevant exhibits and evidence, report staff ’s recommendation, and present any testimony in support of staff’s recommendation. Staff shall have a maximum of 30 minutes to make their full presentation, including opening statement and all direct presentation by witnesses, but excluding any cross-examination or questions from the Commission or a Board member. 2. The Appellant, if applicable, (or his/her representative or counsel) shall present evidence and testimony in support of the application. Appellant shall have a maximum of 30 minutes to make its full presentation, including opening statement and all direct presentation by witnesses, but excluding any cross-examination or questions from the Commission or a Board member. 3. Any Party Intervenor (or his/her representative or counsel) shall present evidence and testimony in support of or opposed to the application. A Party Intervenor shall have a maximum of 30 minutes to make his/her full presentation, including opening statement and all direct presentation by witnesses, but excluding any cross-examination or questions from the Commission or a Board Member. 4. The Applicant (or his/her representative or counsel) shall present evidence and testimony in support of the application. Applicant shall have a maximum of 30 minutes to make his/her full presentation, including opening statement and all direct presentation by witnesses, but excluding any cross-examination or questions from the Commission or a Board member. 5. Any other persons present who wish to submit relevant information to the City Commission or Board shall speak next for a maximum of three minutes each (excluding any cross-examination or questions from the Commission or a Board member). Members of the public will be permitted to present their non-expert opinions, but the Commission or board will be expressly advised that public sentiment is not relevant to the decision, which must be based only upon competent and substantial evidence. 6. The Appellant will be permitted to make final comments, if any (maximum of five minutes). 7. The Applicant will be permitted to make final comments, if any (maximum of five minutes). 8. The Party Intervenor will be permitted to make final comments, if any (maximum of five minutes). 9. The City’s staff will make final comments, if any (maximum of five minutes). 10. At the discretion of the Presiding Officer, the Applicant may be permitted to respond to the final Party Intervenor and staff comments and recommendations (maximum of three minutes). G. The City Attorney or legal advisor will advise the City Commission or Board as to the City of Hollywood Page 19 Regular City Commission Meeting Meeting Agenda - Final July 7, 2021 applicable law and the factual findings that must be made to approve or deny the application. H. The City Commission or Board will conduct open deliberation of the application. The Presiding Officer shall have the discretion to reopen the proceeding for additional testimony or argument by the parties when an outcome substantially different than either the granting or denial of the application is being considered. After deliberations, a vote shall be taken to approve, approve with conditions or deny the application. VII. Examination by Commissioners and City Attorney or Legal Advisor. Commissioners, Board members and the City Attorney or Legal Advisor may ask questions of persons presenting testimony or evidence at any time during the proceedings until commencement of deliberation. VIII. Cross-Examination of Witnesses. After each witness testifies, the City staff representative, the Applicant’s representative, Appellant’s representative, and/or the Party Intervenor’s representative shall be permitted to question the witness, but such cross -examination shall be limited to matters about which the witness testified and shall be limited to five minutes per side . Members of the public will not be permitted to cross-examine witnesses. Cross-examination shall be permitted only as would be permitted in a Florida court of law. IX. Rules of Evidence. A. All evidence of a type commonly relied upon by reasonably prudent persons in the conduct of their affairs shall be admissible, whether or not such evidence would be admissible in a court of law in Florida. Irrelevant, immaterial, harassing, defamatory or unduly repetitive evidence shall be excluded. B. Hearsay evidence may be used for the purposes of supplementing or explaining other evidence, but it shall not be sufficient by itself to support a finding unless it would be admissible over objection in a civil action. C. Documentary evidence may be presented in the form of a copy or the original. Upon request, parties shall be given an opportunity to compare the copy with the original. X. Statements of Counsel. Statements of counsel, or any non-attorney representative, shall only be considered as argument and not testimony unless counsel or the representative is sworn in and the testimony if based on actual personal knowledge of the matters which are the subject of the statements. XI. Continuances and Deferrals. The City Commission or Board shall consider requests for continuances made by City staff, the Applicant, the Appellant or a Party Intervenor and may grant continuances in its sole discretion. If, in the opinion of the City Commission or Board, any testimony or documentary evidence or information presented at the hearing justifies allowing additional research or review in order to properly determine the issue presented, then the City Commission or Board may continue the matter to a time certain to allow for such research or review. City of Hollywood Page 20 Regular City Commission Meeting Meeting Agenda - Final July 7, 2021 XII. Transcription of hearing. A. The City Clerk or staff liaison shall preserve the official transcript of the hearing through tape recording and/or video recording. B. The Applicant, Appellant or Party Intervenor may arrange, at its own expense, for a court reporter to transcribe the hearing. C. The Applicant, Appellant or Party Intervenor may request that all or a part of the transcript of a hearing be transcribed into verbatim, written form. In such case, the Applicant, Appellant or Party Intervenor requesting the transcript shall be responsible for the cost of production of the transcription and the transcription shall become the official transcript. XIII. Maintenance of Evidence and Other Documents. The Office of the City Clerk or staff liaison shall retain all of the evidence and documents presented at the hearing unless any such evidence is too large to be stored by the City Clerk or staff liaison. In that event, such evidence will be stored in the Community Planning and Development Department. XIV. False Testimony. Any willful false swearing on the part of any witness or person giving evidence before the Commission or Board as to any material fact in the proceedings shall be deemed to be perjury and shall be punished in the manner prescribed by law for such offense. XV. Failure of Applicant to Appear. If the Applicant, the Appellant or Party Intervenor or their representative fails to appear at the time fixed for the hearing, and such absence is not excused by the Commission or Board, the Commission or Board may proceed to hear the evidence and render a decision thereon in absentia. XVI. Subpoena Power. The Applicant, the Appellant or Party Intervenor or City’s staff shall be entitled to compel the attendance of witnesses through the use of subpoenas. All such subpoenas shall be issued by the City Clerk at the request of the Applicant, Appellant or City ’s staff. R-2016-334, 11/2/2016 City of Hollywood Page 21

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